United States v. Wiley

16 C.M.A. 449, 16 USCMA 449, 37 C.M.R. 69, 1966 CMA LEXIS 169, 1966 WL 4609
CourtUnited States Court of Military Appeals
DecidedDecember 23, 1966
DocketNo. 19,542
StatusPublished
Cited by4 cases

This text of 16 C.M.A. 449 (United States v. Wiley) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wiley, 16 C.M.A. 449, 16 USCMA 449, 37 C.M.R. 69, 1966 CMA LEXIS 169, 1966 WL 4609 (cma 1966).

Opinion

Opinion of the Court

FeRGUson, Judge:

Convicted of three specifications of unlawfully abusing his official position in soliciting and accepting funds from basic trainees for his personal use, in violation of Uniform Code of Military Justice, Article 134, 10 USC § 934, the accused petitioned this Court for relief from the board of review’s affirmance of his conviction. We granted review upon the issues whether:

A. THE LAW OFFICER ERRED TO THE SUBSTANTIAL PREJUDICE OF THE ACCUSED IN FAILING TO INSTRUCT THE COURT, SUA SPONTE, ON ACCOMPLICE TESTIMONY.
B. THE OFFENSES CHARGED INVOLVE GRAFT OR A MERE DISORDER.
C. THE OFFENSES ARE DUPLICITOUS.
D. THE LAW OFFIGER ERRED IN HIS INSTRUCTIONS TO THE COURT-MARTIAL AS TO BASING CONVICTION ON SOLICITATION OR ACCEPTANCE OF FUNDS FROM TRAINEES.

I

The accused, a platoon sergeant, was placed in charge of a platoon of new trainees at Fort Gordon, Georgia. On October 7, 1965, he instructed Private Carter, a trainee platoon guide, to collect $1.50 from each man for the purchase of barracks supplies. Carter did so, gathering approximately one hundred dollars and turning it over to the accused. Some time later, platoon members received marking pencils, masking tape, paint, and paint brushes. There is evidence indicating these items were actually furnished by the Government.

On October 16, 1965, accused asked the platoon if it desired to visit the post exchange. An affirmative response brought from him the observation that he hated to see them go there and drink beer when he was without funds to do so. In his presence, Private Carter, a platoon guide, took up a collection amounting to approximately $9.00. When someone commented on the large number of quarters which had been collected, accused replied, “ ‘well, I drink lots of booze.’ ” Some of the contributors were under the impression a donation was necessary in order to go to the exchange. One present simply testified, “We thought it better to pay, go ahead and pay, just not ask any questions and expect any answers.”

On November 10, 1965, the accused approached a trainee squad leader, indicated he was in difficulties, and needed funds. Other platoon guides were notified. A collection in excess of $190.00 was made from the trainees and turned over to the accused bn the following morning.

Accused, testifying on the merits, denied the allegations against him. As to the initial collection, he asserted that no marking supplies were available for the trainees’ equipment. He asked Carter to seek purely voluntary contributions in any amount from the trainees in order to obtain them. Carter turned over to him approximately $19.00 to $21.00. This was [451]*451spent on supplies which were distributed to the men.

As to the post exchange incident, accused declared he merely cautioned the trainees against becoming intoxicated. He was not present during any collection, nor did he receive the proceeds thereof.

As to the final collection, accused testified it was in no way initiated by him. He first learned of it when the money was presented to him as a token of the men’s esteem in connection with his wife’s illness. The sum amounted to about $100.00, and he gave it to his wife.

II

It is first urged upon us that the trainees who actually collected the “contributions” were accused’s accomplices in his alleged misconduct. Hence, appellate defense counsel claim it was the law officer’s duty, sua sponte, to instruct the members of the court-martial as to the effect of their participation in Wiley’s activities upon their credibility. His failure to do so, it is said, was prejudicial.

The evidence does not bear out the defense contention. True, this Court has afforded a broad definition to the term “accomplice” in connection with the need to caution a court-martial as to such an individual’s credibility. United States v Bey, 4 USCMA 665, 16 CMR 239; United States v Lell, 16 USCMA 161, 36 CMR 317. Thus, in United States v Scoles, 14 USCMA 14, 33 CMR 226, we said at page 18:

“There is no universally accepted definition of the term ‘accomplice.’ The courts have accorded to it meanings extending from all persons who participate in the commission of a crime to an associate who knowingly and voluntarily cooperates, aids, or assists in its commission. See, generally, 14 Am Jur, Criminal Law, § 109.”

And in United States v Bey, supra, relying on Egan v United States, 287 Fed 958 (CA DC Cir) (1923), we pointed out that, generally speaking, accomplices were criminal participants in the same endeavor. Finally, in United States v Lell, supra, we reaffirmed these statements and described them as having “held that ‘a witness is an accomplice if he was culpably involved in the crime with which accused was charged.’ ” Lell, supra, at page 163.

Applied to the evidence before us, it is patent the witnesses here involved were not accused’s accomplices in the alleged graft. Though referred to as platoon guides and squad leaders, they themselves were trainees subject to Wiley’s authority. They did no more than act as conduits through which his rank and position was brought to bear in making the collections. Indeed, it appears they themselves contributed. The monies obtained did not redound in any way to their benefit but, on each occasion, to that of the accused. In short, rather than being his accomplices, on these facts, it clearly appears they also were his victims.

Finally, lest it be said the foregoing conclusions are based solely upon the prosecution’s case, it should be also noted there is nothing in the defense presentation which is at all at odds with them. Accused’s position at the trial essentially was that he had committed no crime. As to the first collection, he declared it was a purely voluntary means of obtaining needed supplies, which were used for a military purpose. Cf. United States v Satey, 16 USCMA 100, 36 CMR 256. He denied any knowledge of the second collection, and, as to the third, stated it had occurred spontaneously without his participation. Thus, the accused’s position at the trial is completely at odds with the contention here that the collectors were his accomplices — “ ‘culpably involved in the crime with which accused was charged.’ ” United States v Lell, supra, at page 163.

We have noted many times the law officer’s duty to tailor instructions to the issues presented and submit to the fact finders the theories of the respective parties at trial. United States v Smith, 13 USCMA 471, 33 CMR 3; [452]*452United States v Sheeks, 16 USCMA 430, 37 CMR 50. Here, he did just that. In light of the accused’s denial of guilt and connection with the last two collections, it may well have been harmful to his cause to have referred to the witnesses as his accomplices. Their characterization as such was not within his theory of defense, and would have conflicted therewith. This consideration also leads us to conclude there was no error here in failing to instruct on the credibility of accomplices. United States v Lell, supra; United States v Winborn, 14 USCMA 277, 34 CMR 57; Starks v United States, 316 F2d 45, 47 (CA 9th Cir) (1963).

Ill

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Simpson
55 M.J. 674 (Army Court of Criminal Appeals, 2001)
United States v. Eckert
8 M.J. 835 (U.S. Army Court of Military Review, 1980)
United States v. Eslow
1 M.J. 620 (U.S. Army Court of Military Review, 1975)
United States v. Marshall
18 C.M.A. 426 (United States Court of Military Appeals, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
16 C.M.A. 449, 16 USCMA 449, 37 C.M.R. 69, 1966 CMA LEXIS 169, 1966 WL 4609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wiley-cma-1966.